3BMEXtHvymtjom68Sgf13SRXridVtDAYhz3BMEXtHvymtjom68Sgf13SRXridVtDAYhz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHvymtjom68Sgf13SRXridVtDAYhz | -1 (1) | 0.0000 | 0.0637 | 0.0809 | 0.0000 | 0.0663 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHvymtjom68Sgf13SRXridVtDAYhz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2515455 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405487 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529421 (06/27/2018 02:44) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 339305 |
| Account Age Rank | 2473378 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0809 |
| Deposits From External Accounts Rank | 384076 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162128 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0663 |
| Withdrawls To External Accounts Rank | 220968 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2380061 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18395 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120362 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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